Sundara Marine Services Private Limited
In reviewRecorded run — captured 28 August 2026
The model's words on this page were captured once, from a real API call, and are being replayed at about four times speed. Everything else runs live: the approval gate, the checks the server executes once you approve them, and the run log. Step off the recorded path and the console will say so rather than improvise.
Private company incorporated in a country with FATF status CLEAN.
- 1. Company informationPassed
- 2. Corporate registryPassed
- 3. Beneficial ownershipHuman review required
- 4. Sanctions and screeningPending
AI summary
The agent has not been run on this case.
It reads the case file and the policy pack, proposes any checks it needs, and writes a twelve-field case note. It cannot set a status.
1. Company information
Verify the entity's legal existence and the information the supplier submitted.
- Company details
- 8 fields submitted
- Beneficial owners (2)
- On file
- Documents
- All 3 required on file
- Country exposure
- None listed
No agent recommendation on this step.
The agent can review the submitted record against the document and identity rules.
2. Corporate registry
Confirm the company exists on the register and its status is live.
- Registry lookup
- Pass
- Registry status
- Active
- Provider
- mock-registry (synthetic)
- Certified copy rule
- Not triggered
No agent recommendation on this step.
The agent reads the outcome against RUF-1 and says which documents it makes conditionally required.
3. Beneficial ownership
Identify and verify ultimate beneficial owners and their country exposure.
- Ownership check
- Review
- Owners identified
- 2 of 2
- Confidence
- 74 lowest
- Provider
- mock-ubo-registry (synthetic)
No agent recommendation on this step.
The agent resolves each owner's three country fields against the FATF table — the slow part by hand.
4. Sanctions and screening
Screen the entity and its owners against sanctions, PEP and adverse-media lists.
- Subjects screened
- Not run
- Surviving hits
- —
- Engine proposal
- —
- Disposition
- —
Not started.
Nothing to assess until screening runs. Run it and the agent audits what the engine returned in the same call.
Next up: 1 step without a status
Statuses are yours and are held for this session only. Nothing on this screen writes to the database.
Request information from the client
2 document slots would open, and 2 further documents are owed without one. Nothing is asked for until you send it.
Opened by the beneficial ownership check — Needs review
- · Certified organisation/ownership chart
- · Official confirmation of UBO's appointment, role & authority
Any one of these resolves it — the client does not owe all of them. RUF-3(a), DOC-4, DOC-9
Required alongside — no slot opens
- · ID proof — copy of the UBO's government ID
- · Proof of registered address
Required alongside, in both cases (RUF-3(a)). These already have upload slots, so the request opens nothing for them — but a copy already on file does not satisfy a failed check. What is owed is a fresh certified copy dated after the check. RUF-3(a), DOC-4, DOC-9
Case record — the raw fixture data the agent is given
Workflow
Received 2026-07-28T09:25:00.000Z. SLA at_risk — day 2 of 3, 0 remaining.
- Company information — passed, analyst approved, ran 2026-07-28T09:50:00.000Z
- Corporate registry check — passed, analyst approved, ran 2026-07-28T10:10:00.000Z
- Beneficial ownership check — human_review_required, analyst approved, ran 2026-07-28T10:30:00.000Z — Declared ownership 55/45; sourced ownership 40/60; submitted organisation chart shows 40/60.
- Financial crime screening — not_started, not approved, never run
Pending items
- Ownership discrepancy between the onboarding profile and the organisation chart.
History
- 2026-07-28T09:25:00.000Z — applicant: Onboarding package submitted through the portal.
- 2026-07-28T09:30:00.000Z — applicant: Organisation chart submitted voluntarily.
- 2026-07-28T10:30:00.000Z — system: UBO check returned Needs review.
Policy pack the agent is bound by
- kyc_due_diligence_rules.md — Due diligence classification rules (9 rules)
- document_requirements.md — Document requirements by due-diligence type (10 rules)
- country_risk_table.md — Country risk policy (5 rules)
- registry_ubo_failure_policy.md — Registry and beneficial-ownership failure policy (6 rules)
- screening_decision_policy.md — Screening decision and audit policy (7 rules)
- escalation_policy.md — Escalation policy (7 rules)
- sla_policy.md — Service level policy (6 rules)